The Kames Country Club Limited

Company Name	The Kames Country Club Limited
Company Status	Dissolved
Company Number	SC154264
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Dissolution Date	13 May 2017 (6 years, 11 months ago)
Previous Names	The Kames Country Club Limited and Mouse Castle Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr James Forrest
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1994(2 weeks after company formation)
Appointment Duration	22 years, 5 months (closed 13 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastend Park Farm Cleghorn Lanark ML11 8NR Scotland

Director Name	Mrs Helen Mary Forrest
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2000(5 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastend Park Farm Cleghorn Lanark ML11 8NR Scotland

Secretary Name	Mrs Helen Mary Forrest
Nationality	British
Status	Closed
Appointed	30 June 2003(8 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastend Park Farm Cleghorn Lanark ML11 8NR Scotland

Director Name	Mr James Nelson Forrest
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2007(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Herons Point, Eastend Cleghorn Lanark ML11 8NR Scotland

Director Name	Mr Graham Kim Taylor
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 06 November 2004)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	21 Broompark Drive Lesmahagow Lanark ML11 0DH Scotland

Secretary Name	Mr Graham Kim Taylor
Nationality	British
Status	Resigned
Appointed	28 November 1994(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2003)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	21 Broompark Drive Lesmahagow Lanark ML11 0DH Scotland

Director Name	Mr William Lindsay Forrest
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caimview Eastend Cleghorn Lanark Lanarkshire ML11 8NR Scotland

Director Name	Mr Helen Howitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Cottage Coulter Biggar ML12 6PZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01555 870015
Telephone region	Lanark

Location

Registered Address	51 Rae Street Dumfries Dumfries & Galloway DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£230,543
Cash	£1,483
Current Liabilities	£694,603

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

21 November 2011	Delivered on: 24 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 March 2008	Delivered on: 27 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: The clubhouse, kames country club, to south of A721 at cleghorn, lanark LAN108690. Outstanding
10 March 2008	Delivered on: 18 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 April 1995	Delivered on: 9 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at east end quarry, cleghorn, lanark. Outstanding
26 August 2002	Delivered on: 2 September 2002 Satisfied on: 3 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the south of A721, cleghorn, lanark--title number LAN108690. Fully Satisfied
7 May 2002	Delivered on: 16 May 2002 Satisfied on: 3 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
8 February 1995	Delivered on: 13 February 1995 Satisfied on: 7 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 May 2017	Final Gazette dissolved following liquidation (1 page)
13 May 2017	Final Gazette dissolved following liquidation (1 page)
13 February 2017	Notice of final meeting of creditors (11 pages)
13 February 2017	Notice of final meeting of creditors (11 pages)
8 February 2016	Notice of winding up order (2 pages)
8 February 2016	Notice of winding up order (2 pages)
10 September 2015	Notice of automatic end of Administration (29 pages)
10 September 2015	Notice of automatic end of Administration (29 pages)
7 November 2014	Administrator's progress report (18 pages)
7 November 2014	Administrator's progress report (18 pages)
9 June 2014	Statement of affairs with form 2.13B(SCOT) (19 pages)
9 June 2014	Statement of administrator's deemed proposal (1 page)
9 June 2014	Statement of affairs with form 2.13B(SCOT) (19 pages)
9 June 2014	Statement of administrator's deemed proposal (1 page)
16 April 2014	Registered office address changed from East End Quarry Cleghorn Lanark ML11 8NR on 16 April 2014 (1 page)
16 April 2014	Appointment of an administrator (4 pages)
16 April 2014	Registered office address changed from East End Quarry Cleghorn Lanark ML11 8NR on 16 April 2014 (1 page)
16 April 2014	Appointment of an administrator (4 pages)
14 March 2014	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Termination of appointment of William Forrest as a director (1 page)
3 December 2013	Termination of appointment of William Forrest as a director (1 page)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 20,000 (7 pages)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 20,000 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Termination of appointment of Helen Howitt as a director (1 page)
12 March 2012	Termination of appointment of Helen Howitt as a director (1 page)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
29 July 2011	Company name changed mouse castle LIMITED\certificate issued on 29/07/11 CONNOT ‐ (3 pages)
29 July 2011	Company name changed mouse castle LIMITED\certificate issued on 29/07/11 CONNOT ‐ (3 pages)
29 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-28 (1 page)
17 January 2011	Company name changed the kames country club LIMITED\certificate issued on 17/01/11 CONNOT ‐ (3 pages)
17 January 2011	Company name changed the kames country club LIMITED\certificate issued on 17/01/11 CONNOT ‐ (3 pages)
17 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-11 (1 page)
17 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-11 (1 page)
12 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2009	Director's details changed for James Forrest on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for James Nelson Forrest on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for James Forrest on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Helen Howitt on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for William Lindsay Forrest on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for William Lindsay Forrest on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Helen Mary Forrest on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for James Nelson Forrest on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Helen Mary Forrest on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Helen Howitt on 18 December 2009 (2 pages)
18 February 2009	Return made up to 14/11/08; full list of members (4 pages)
18 February 2009	Return made up to 14/11/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2007	Return made up to 14/11/07; no change of members (8 pages)
20 December 2007	Return made up to 14/11/07; no change of members (8 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
6 February 2007	Return made up to 14/11/06; full list of members (7 pages)
6 February 2007	Return made up to 14/11/06; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Return made up to 14/11/05; full list of members (7 pages)
6 December 2005	Return made up to 14/11/05; full list of members (7 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Return made up to 14/11/04; full list of members (7 pages)
30 November 2004	Return made up to 14/11/04; full list of members (7 pages)
11 November 2003	Return made up to 14/11/03; full list of members (7 pages)
11 November 2003	Return made up to 14/11/03; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
7 September 2002	Dec mort/charge * (4 pages)
7 September 2002	Dec mort/charge * (4 pages)
2 September 2002	Partic of mort/charge * (5 pages)
2 September 2002	Partic of mort/charge * (5 pages)
16 May 2002	Partic of mort/charge * (5 pages)
16 May 2002	Partic of mort/charge * (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 December 2001	Return made up to 14/11/01; full list of members (7 pages)
14 December 2001	Return made up to 14/11/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 14/11/00; full list of members (6 pages)
16 January 2001	Return made up to 14/11/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Return made up to 14/11/99; full list of members (6 pages)
7 January 2000	Return made up to 14/11/99; full list of members (6 pages)
31 March 1999	Return made up to 14/11/98; no change of members (4 pages)
31 March 1999	Return made up to 14/11/98; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1998	Return made up to 14/11/97; no change of members (4 pages)
19 January 1998	Return made up to 14/11/97; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 December 1996	Return made up to 14/11/96; full list of members (6 pages)
16 December 1996	Return made up to 14/11/96; full list of members (6 pages)
30 October 1996	Ad 07/10/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
30 October 1996	Ad 07/10/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 March 1996	Return made up to 14/11/95; full list of members (6 pages)
5 March 1996	Return made up to 14/11/95; full list of members (6 pages)
10 July 1995	Accounting reference date notified as 31/03 (1 page)
10 July 1995	Accounting reference date notified as 31/03 (1 page)
9 May 1995	Partic of mort/charge * (10 pages)
9 May 1995	Partic of mort/charge * (10 pages)
25 January 1995	Memorandum and Articles of Association (8 pages)
25 January 1995	Memorandum and Articles of Association (8 pages)
23 January 1995	Company name changed\certificate issued on 23/01/95 (2 pages)
23 January 1995	Company name changed\certificate issued on 23/01/95 (2 pages)
19 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 November 1994	Incorporation (11 pages)
14 November 1994	Incorporation (11 pages)

The Kames Country Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland